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SRA rebukes London law firm after undertaking remained unfulfilled for nearly two years

SRA imposed a second financial penalty after recLAW LLP failed to provide required AML data

FCA consults on proposed commitments after concerns over commodity futures trading conduct

Asset servicing bank agrees to voluntary payment after the FCA identifies weaknesses in financial crime controls

Peers continue committee scrutiny of reforms covering financial regulation and banking

Regulator found deficiencies in AML controls, risk assessments and source of funds checks

Barrett Solicitors Ltd was fined after failing to provide workforce diversity data requested by the SRA

Project Apollo uses the firm’s own legal know-how and is designed to support contract review and junior lawyer training

Pogust Goodhead secures new funding and a strategic partnership as the Mariana case advances

Bar Council survey found more than eight in 10 barristers reported a very good understanding of their professional obligations